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Companies/05082565

Lumon Pay Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lumon Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-01 · No cessation recorded

Source record 247209638
Show 4 ceased records
Currency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-25 · Ceased 2020-12-01

Source record 242204177
PS
Ms Phillipa Jane ShermanIndividual
Significant influence or control

Notified 2016-04-18 · Ceased 2018-05-25

Source record 253629260
PE
Mr Peter Simon EllisIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-25

Source record 253629257
TH
Mr Thomas Richard HighamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-25

Source record 253629258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
VD
Victor DarveyCurrent director
Appointed 2023-11-24 · 2 yrs · Chief Executive Officer
+2 others
NH
Nicholas John HaslehurstCurrent director
Appointed 2022-10-18 · 4 yrs · Director
+6 others
IM
Ian MccaigCurrent director
Appointed 2022-08-31 · 4 yrs · Director
+11 others
JG
Jonathan GuestCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+7 others
LB
Leigh BridgerCurrent director
Appointed 2021-12-06 · 4 yrs · Chief Financial Officer
+3 others
ME
Michael EnglandCurrent director
Appointed 2018-05-25 · 8 yrs · Director
+38 others
Show 23 historical appointments
GH
Gareth HealdResigned secretary
Resigned 2021-04-01
GH
Gareth HealdResigned director
Resigned 2020-11-03 · Director
SH
Shamus HodgsonResigned director
Resigned 2020-04-23 · 2 yrs · Ceo
CG
Chantal GeallResigned director
Resigned 2020-04-22 · 3 yrs · Chief Risk Officer
TB
Tracy BownesResigned director
Resigned 2018-07-25 · 3 yrs · Director
MB
Martin BennettResigned director
Resigned 2018-06-20 · 4 yrs · Chairman
PS
Phillipa ShermanResigned secretary
Resigned 2018-05-25 · 2 yrs
DD
David DawsonResigned director
Resigned 2018-05-25 · 3 yrs · Director
PS
Phillipa ShermanResigned director
Resigned 2016-12-01 · 3 yrs · Finance Director
TB
Timothy BingleResigned secretary
Resigned 2013-08-03 · 4 yrs
KL
Kenneth LauResigned secretary
Resigned 2013-04-09
TH
Thomas HighamResigned director
Resigned 2009-10-01 · 10 yrs · Currency Broker
SH
Stephen HughesResigned director
Resigned 2009-02-01 · 3 yrs · Currency Broker
EB
Edward BiancoResigned director
Resigned 2008-07-01 · 4 yrs · Finance Director
EB
Edward BiancoResigned secretary
Resigned 2007-03-01 · 5 yrs · Financial Controller
TH
Thomas HolianResigned director
Resigned 2007-02-28 · 11 yrs · Currency Dealer
RH
Robin HaynesResigned director
Resigned 2005-04-25 · 3 yrs · Director
RM
Robin McewenResigned director
Resigned 2004-04-15 · 1 yr · Director
PE
Peter EllisResigned director
Resigned 2004-04-15 · 14 yrs · Director
NW
Nicola WilsonResigned secretary
Resigned 2004-04-15 · 2 yrs · Co Secretary
CorpBrighton Secretary LtdResigned directorResigned secretary
Resigned 2004-03-24
CorpBrighton Director LtdResigned director
Resigned 2004-03-24

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active